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COHN & WOLFE LIMITED

Learn more about COHN & WOLFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

COHN & WOLFE LIMITED on the map

Company type: Private Limited Company
Company number: 00835128
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR IAN WEST
Form type: AP01
Date: 2016.05.06
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009
Form type: CH04
Date: 2014.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.21
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED SCOTT WILSON
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD
Form type: TM01
Date: 2011.09.01
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE
Form type: TM01
Date: 2010.07.26
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DIRECTOR APPOINTED MR IAN SCOFFIELD
Form type: AP01
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA
Form type: TM01
Date: 2010.01.29
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR FIONA MCMILLIAN
Form type: TM01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADDOCK
Form type: TM01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MS FIONA NOBLE
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2008.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, ST VINCENT HOUSE, 30 ORANGE STREET, LONDON, WC2H 7LZ
Form type: 287
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMILLIAN / 28/10/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MADDOCK / 28/10/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMILLIAN / 20/10/2008
Form type: 288c
Date: 2008.10.21
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APPOINTMENT TERMINATED SECRETARY PAUL MADDOCK
Form type: 288b
Date: 2008.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2008.10.29
27 FARM STREET , LONDON
W1J 5RJ
IAN WEST (current)
Director, FINANCE DIRECTOR, 2016.05.06
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
SCOTT WILSON (current)
Director, CEO, 2011.08.31
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
STEVEN JOHNSTON HAM (resigned)
Secretary, ACCOUNTANT, 1996.01.02 - 2000.01.10
20C NORTHWOOD ROAD , LONDON
N6 5TN
DAVID MICHAEL HOOPER (resigned)
Secretary, 1991.12.16 - 1996.01.02
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
PAUL MADDOCK (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.17 - 2008.07.25
84 NELSON ROAD , LONDON
N8 9RT
PAUL WEIGOLD (resigned)
Secretary, ACCOUNTANT, 2000.01.10 - 2004.12.17
26 BEVIN SQUARE , LONDON
SW17 7BB
ALISON CANNING (resigned)
Director, PR EXECUTIVE, 1991.12.16 - 1994.05.01
FLAT 2 31 BELSIZE AVENUE , LONDON
NW3 2BL
JENNIFER COHAN (resigned)
Director, PR EXECUTIVE, 2002.08.09 - 2004.05.21
7F BERKELEY GARDENS , LONDON
W8 4AP
ROBERT COHN (resigned)
Director, PR EXECUTIVE, 1991.12.16 - 1998.12.21
3230 GLENARDEN DRIVE NORTH WEST ATLANTA GEORGIA 3035 ,
FOREIGN
USA
ASHTON COLEMAN-SMITH (resigned)
Director, PUBLIC RELATIONS, 2003.06.27 - 2004.12.31
112 MOSTYN ROAD MERTON PARK , LONDON
SW19 3LP
RAJ KUMAR DADRA (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2010.01.28
COHN & WOLFE LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1 9LT
STEPHEN DOHERTY (resigned)
Director, PR CONSULTANT, 2003.04.14 - 2007.01.10
53 BEAULY WAY RISE PARK , ROMFORD
RM1 4XH, ESSEX
MARTIN JOHN GREGORY ELLIS (resigned)
Director, PR EXECUTIVE, 1999.03.01 - 2002.08.09
THE RED HOUSE PALE LANE , WINCHFIELD
RG27 8SP, HAMPSHIRE
STEVEN JOHNSTON HAM (resigned)
Director, ACCOUNTANT, 1996.03.01 - 2001.10.31
20C NORTHWOOD ROAD , LONDON
N6 5TN
DAVID MICHAEL HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1996.01.02
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
ROBERT STEPHEN LEAF (resigned)
Director, P R EXECUTIVE, 1991.12.16 - 1997.06.30
3 FURSECROFT , LONDON
W1H 5LF
CAROLINE MADDOCK (resigned)
Director, PR DIRECTOR, 2005.11.01 - 2009.05.20
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
FIONA ELIZABETH MCMILLIAN (resigned)
Director, HEALTHCARE PRACTICE LEADER, 1997.08.04 - 2010.01.21
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
RICHARD WILLIAM MILLARD (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1991.12.16 - 1992.03.09
2 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
FIONA CATHERINE NOBLE (resigned)
Director, CEO, 2009.01.01 - 2010.05.31
COHN & WOLFE LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
GEORGE ROSENBERG (resigned)
Director, PR EXECUTIVE, 1991.12.16 - 1993.01.22
1945 WEST WESTLEY ROAD NORTH WEST ATLANTA GEORGIA 30327 ,
FOREIGN
USA
IAN MICHAEL SCOFFIELD (resigned)
Director, COMPANY DIRECTOR, 2010.01.25 - 2011.08.31
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
JONATHAN SHORE (resigned)
Director, PUBLIC RELATION, 2002.08.09 - 2007.12.31
WYCKBARN BURITON , PETERSFIELD
GU31 5SN, SURREY
JAMES HUGH THELLUSSON (resigned)
Director, CONSULTANT, 1994.05.01 - 2001.10.31
21 MAYFIELD AVENUE , LONDON
W4 1PN
MARTIN ROBERT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1999.03.19
THE OLD DAIRY 73 SOPWELL LANE , ST ALBANS
AL1 1RN, HERTFORDSHIRE
ANGIE WILES (resigned)
Director, PR CONSULTANT, 2002.08.09 - 2003.06.27
12 DAVIS ROAD , WEYBRIDGE
KT13 0XH, SURREY

Companies near to COHN & WOLFE ltd.

Information about the Private Limited Company COHN & WOLFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data